Financial Calendar 2021

Within the framework of the company's obligations with regard to the regular information of the investment public, UNIBIOS HOLDINGS S.A.  announces the Financial Calendar for the year 2021 in accordance with Articles 4.1.2 and 4.1.3.15.1 of the Athens Stock Exchange Rule Book:

Date of announcement of the Annual Financial Report on the Athens Stock Exchange: Thursday 28.04.2021.

Date of announcement of the Annual Financial Report on www.unibios.gr website: Wednesday 28.04.2021.

Date of Ordinary General Meeting of Shareholders: Friday 10.09.2021

The Board of Directors of the company proposes to the Annual Ordinary General Meeting of Shareholders the non-distribution of dividends for the year 2020.  The company reserves the right to change the above dates. At any change in the above dates the company will inform the investment public by amending this announcement.